Compliance and regulatory Advisor Agent
Compliance Advisor Agent: Navigate regulations with confidence.
Publisher
Kyndryl
Industry Type
Financial Services
Product Details
This agent helps banks use ISO022 payment message data for compliance. As banks adopt these structured message formats during payments modernization, it uses generative AI to identify gaps in the data, spot false positives in transactions flagged as non-compliant, and generate reports that tell management the level of risk in transaction processing. It learns from transaction history and regulation scanning to improve accuracy, guiding decisions with reasoning and tool use.
The agent replaces manual processes that create delays and errors. It is designed for compliance officers, risk, and audit teams in BFSI, and aims to reduce cycle time and increase throughput. It connects to policy databases, regulatory repositories, and DLP and archival systems.
Key Use Cases
ISO 20022 Data Quality and Compliance Verification
Scans modern ISO 20022 financial messages against regulatory rule engines and archive repositories to identify missing mandatory tags and structural formatting deficiencies.
Transaction Triage and False-Positive Reduction
Applies generative AI reasoning across transaction history and compliance policy databases to validate flagged transactions, rapidly filtering out benign alerts.
Explore detailed deployment path
Requires Gemini. Access integration prerequisites, specialized agent configuration guides, and implementation documentation.